24 Durham Terrace Limited

Company Registration Number: 04190903

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Durham Terrace Limited is a Private Company Limited by Shares first registered on 30 March 2001. Its current registered address is in Hampton, Middlesex.

Registered Address

CHRIS BROWN, WORDS AND FIGURES
2A TUDOR ROAD
HAMPTON
MIDDLESEX
TW12 2NQ

There are 38 companies currently registered at this postcode, including this one.

All companies at TW12 2NQ

Registration Data

Company Number

04190903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,131£11,743£9,981£8,384£17,718£18,406£15,732
of which Cash £2,776£11,459£9,976£8,100£17,713£17,289£12,406
Total Assets £3,131£11,743£9,981£8,384£17,718£18,406£15,732
Current Liabilities £3,126£11,738£9,976£8,379£17,713£18,401£15,727
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • WYNESS, Ian James

    Secretary

    Appointed on 1 July 2004

     

    105
    Ember Lane
    Esher
    Surrey
    KT10 8EQ
    United Kingdom

  • BARBER, Edward

    Director

    Appointed on 2 June 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1969

    CHRIS BROWN, WORDS AND FIGURES
    2a
    Tudor Road
    Hampton
    Middlesex
    TW12 2NQ
    United Kingdom

  • CORBALLY, Tamsin

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1978

    24d
    Durham Terrace
    London
    W2 5PB

  • HOBBS, Martin Kenneth

    Director

    Appointed on 1 October 2004

     

    Nationality: South African

    Occupation: Lawyer

    Month of birth: December 1970

    24a Durham Terrace
    London
    W2 5PB

  • NOEMDO, Manfred John

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1967

    CHRIS BROWN, WORDS AND FIGURES
    2a
    Tudor Road
    Hampton
    Middlesex
    TW12 2NQ

  • WYNESS, Ian James

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1971

    24b Durham Terrace
    London
    W2 5PB

  • ADAMSON, Hilary Jane

    Secretary

    Appointed on 6 July 2001

    Resigned on 1 September 2004

    20 Northumberland Place
    London
    W2 5BS

  • POW, David

    Secretary

    Appointed on 30 March 2001

    Resigned on 6 July 2001

    1 Rusthall Place
    Langton Road
    Tunbridge Wells
    Kent
    TN4 8XB

  • ADAMSON, Hilary Jane

    Director

    Appointed on 6 July 2001

    Resigned on 1 September 2004

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    20 Northumberland Place
    London
    W2 5BS

  • ADAMSON, Nicolas Clark

    Director

    Appointed on 6 July 2001

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1938

    20 Northumberland Place
    London
    W2 5BS

  • BRUNN, Michael

    Director

    Appointed on 6 July 2001

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Designer

    Month of birth: March 1972

    24d Durham Terrace
    Westbourne Gardens
    London
    W2 5PB

  • CARTWRIGHT, Sarah

    Director

    Appointed on 22 August 2003

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Actress

    Month of birth: June 1972

    22 Ruston Mews
    London
    W11 1RB

  • EVANS, Graham John

    Director

    Appointed on 30 March 2001

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    8 Great James Street
    London
    WC1N 3DA

  • KNOX, Ian Campbell

    Director

    Appointed on 6 July 2001

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Film & Tv Director

    Month of birth: January 1954

    22 Ruston Mews
    London
    W11 1RB

  • MILLS, Iain

    Director

    Appointed on 6 July 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Studio Manager

    Month of birth: June 1966

    24a Durham Terrace
    London
    W2 5PB

  • MONCKTON, Katherine

    Director

    Appointed on 6 July 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    24a Durham Terrace
    London
    W2 5PB

  • MUSIC, Ingrid Maria

    Director

    Appointed on 6 July 2001

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    24e Durham Terrace
    London
    W2 5PB

  • POW, David

    Director

    Appointed on 30 March 2001

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    1 Rusthall Place
    Langton Road
    Tunbridge Wells
    Kent
    TN4 8XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CPB3U. Transaction: MzE3MjUwNTEzMWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6NJM. Transaction: MzE1ODIwNjc2OWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54O95Q9. Transaction: MzE0NjA1ODMyMGFkaXF6a2N4.

  4. 24 March 2016 Appointment of Mr Manfred John Noemdo as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X53FQY0C. Transaction: MzE0NDc5OTc2OWFkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FQWAW. Transaction: MzE0NDc5OTEyNGFkaXF6a2N4.

  6. 21 March 2016 Termination of appointment of Ian Campbell Knox as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X537RPM9. Transaction: MzE0NDQ1NjU0NmFkaXF6a2N4.

  7. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XJJVC. Transaction: MzExOTkxMDMzMmFkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ5EQ. Transaction: MzExOTAyOTA2OGFkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWUTC. Transaction: MzA5NzIwNDk1NGFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NNTBS. Transaction: MzA5NTQzNTUzNWFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILOJC. Transaction: MzA3NjM4MTMzNGFkaXF6a2N4.

  12. 17 April 2013 Termination of appointment of Sarah Cartwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26ILOJ4. Transaction: MzA3NjM4MDI1NWFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O26YYU. Transaction: MzA2OTU4MzIxMGFkaXF6a2N4.

  14. 12 June 2012 Appointment of Mr Edward Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY67EG. Transaction: MzA1ODk4ODI0NWFkaXF6a2N4.

  15. 31 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1A3K5VF. Transaction: MzA1ODQ5NjQ0MGFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SS0MX. Transaction: MzA1NTA2ODQ5MWFkaXF6a2N4.

  17. 2 August 2011 Registered office address changed from 24B Durham Terrace London W2 5PB on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD3JKWCO. Transaction: MzA0MTQzMzUxNmFkaXF6a2N4.

  18. 25 July 2011 Termination of appointment of Ingrid Music as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2ROW3N. Transaction: MzA0MDk0NDM2MGFkaXF6a2N4.

  19. 24 July 2011 Termination of appointment of Ingrid Music as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2RJW3I. Transaction: MzA0MDk0NDM1NWFkaXF6a2N4.

  20. 24 July 2011 Secretary's details changed for Mr Ian James Wyness on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: XA2RGW3F. Transaction: MzA0MDk0NDM1M2FkaXF6a2N4.

  21. 4 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X8BDJSZ3. Transaction: MzAzNDk0MTg5M2FkaXF6a2N4.

  22. 2 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AESDQRBL. Transaction: MzAzMTU1Njc1MWFkaXF6a2N4.

  23. 15 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ24LI9Q. Transaction: MzAxMTQ4NjM1NGFkaXF6a2N4.

  24. 11 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0MOUI7Q. Transaction: MzAxMTI2NjMyNmFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Mr Ian Campbell Knox on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0MOSI7O. Transaction: MzAxMTI2NDc3NGFkaXF6a2N4.

  26. 11 March 2010 Director's details changed for Miss Tamsin Corbally on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0MOQI7M. Transaction: MzAxMTI2NDc3MWFkaXF6a2N4.

  27. 11 March 2010 Director's details changed for Sarah Cartwright on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0MOPI7L. Transaction: MzAxMTI2NDc2OWFkaXF6a2N4.

  28. 11 March 2010 Director's details changed for Ingrid Maria Music on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0MOTI7P. Transaction: MzAxMTI2NDc3NWFkaXF6a2N4.

  29. 11 March 2010 Director's details changed for Martin Kenneth Hobbs on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0MORI7N. Transaction: MzAxMTI2NDc3M2FkaXF6a2N4.

  30. 30 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PCRSMB5M. Transaction: MjAzNjEyMjQ5OGFkaXF6a2N4.

  31. 11 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7RB9OF. Transaction: MjAzMjU4MDg0NGFkaXF6a2N4.

  32. 6 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZFEU20Y. Transaction: MjAxMDQ5MjU4MGFkaXF6a2N4.

  33. 24 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBMAZ43. Transaction: MjAwMzk5MTAxNGFkaXF6a2N4.

  34. 24 April 2008 Director appointed miss tamsin corbally [View PDF]

    Category: Officers. Type: 288a. Barcode: XWBM0Z4T. Transaction: MjAwMzk4MjkxNmFkaXF6a2N4.

  35. 24 April 2008 Appointment terminated director michael brunn [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBM1Z4U. Transaction: MjAwMzk4MjkxOGFkaXF6a2N4.

  36. 28 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NTQxN2FkaXF6a2N4.

  37. 10 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyOTM0MmFkaXF6a2N4.

  38. 6 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY0MDc5MWFkaXF6a2N4.

  39. 6 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwOTY1MmFkaXF6a2N4.

  40. 9 November 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQwODAzOWFkaXF6a2N4.

  41. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMyOTU1NGFkaXF6a2N4.

  42. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI1MjYyNmFkaXF6a2N4.

  43. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1OTcwNWFkaXF6a2N4.

  44. 13 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDg3NDY0MGFkaXF6a2N4.

  45. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3NjIzNWFkaXF6a2N4.

  46. 25 October 2004 Registered office changed on 25/10/04 from: 20 northumberland place london W2 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA4OTAzN2FkaXF6a2N4.

  47. 25 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQxNzY4MmFkaXF6a2N4.

  48. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYyMDM4NGFkaXF6a2N4.

  49. 13 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE3NTUyNWFkaXF6a2N4.

  50. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5MzMxM2FkaXF6a2N4.

  51. 22 April 2004 Return made up to 30/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NDUyOGFkaXF6a2N4.

  52. 10 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTYzNjQzN2FkaXF6a2N4.

  53. 8 May 2003 Return made up to 30/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyNTM3MmFkaXF6a2N4.

  54. 2 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzEyNzMzOGFkaXF6a2N4.

  55. 7 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwNDE0M2FkaXF6a2N4.

  56. 11 February 2002 Registered office changed on 11/02/02 from: 8 great james street london WC1N 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEwODU3MGFkaXF6a2N4.

  57. 24 January 2002 Accounting reference date extended from 31/03/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzMyNTM3M2FkaXF6a2N4.

  58. 11 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUyMzE4M2FkaXF6a2N4.

  59. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3NTA4N2FkaXF6a2N4.

  60. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg2NTMwOGFkaXF6a2N4.

  61. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5MjAyNmFkaXF6a2N4.

  62. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1Nzk4MmFkaXF6a2N4.

  63. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ0MTk3MWFkaXF6a2N4.

  64. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQwNzk0OGFkaXF6a2N4.

  65. 11 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcyMDc4NmFkaXF6a2N4.

  66. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4MjczOWFkaXF6a2N4.

  67. 30 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTI0NTYxMmFkaXF6a2N4.

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